Marsh Insurance Holdings Limited

03194203

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 MATTHEW PARKER STREET, LONDON, SW1H 9NP

Incorporated 03/05/1996

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

82990

Other business support service activities

Officers

Ms Alice Hannah Daisy Foulk

director · Since 04/05/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mrs Francesca Louise Chappell

director · Since 05/09/2024

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Ms. Ruth Pearson

secretary · Since 14/03/2025

Persons with Significant Control

Mr Brian Peter Marsh

Significant control

British · United Kingdom · Age 85

4, Matthew Parker Street, London, SW1H 9NP

Notified 06/04/2016

B.P. Marsh & Company Limited

75–100% shares

75–100% votes

4, Matthew Parker Street, London, SW1H 9NP

Notified 06/04/2016

Ms Alice Hannah Daisy Foulk

Significant control

British · England · Age 39

4, Matthew Parker Street, London, SW1H 9NP

Notified 04/05/2016

Mrs Francesca Louise Chappell

Significant control

British · England · Age 37

4, Matthew Parker Street, London, SW1H 9NP

Notified 16/09/2024

Former PSCs

Mr Jonathan Stuart Newman

Ceased 05/09/2024

Charges0 outstanding

charge

satisfied

BRIAN MARSH ENTERPRISES LIMITED

Created 01/11/2010Registered 13/11/2010Satisfied 05/04/2014

charge

satisfied

MR BRIAN MARSH, MR PHILIP MORTLOCK, MS MICHELLE NEWMAN AND MS NATASHA DUNBAR

Created 09/06/2010Registered 16/06/2010Satisfied 05/04/2014